DOSSIERS / DARIMI SRL
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Company dossier

DARIMI SRL

ONRC · COMPANY · INCORPORATED 2002-12-06
KYBE ID: RO-J17_1181_2002 · J17/1181/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARIMI SRL
ro_onrc
J17/1181/2002
ro_onrc
dissolved
ro_onrc
2002-12-06
ro_onrc
Str. BLAJ 13, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PANAIT MARIANadministrator—ONRC registry
CARAGEA COMP S.R.L.lichidator—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100